| Entity Name: | LEASING PUMP NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEASING PUMP NO. 1, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 1985 (40 years ago) |
| Date of dissolution: | 28 Sep 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 1988 (37 years ago) |
| Document Number: | H63826 |
| FEI/EIN Number |
311142704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VARGOFF GROUP, INC., 76 WESTECUNK DR., ROYAL PALM BCH., FL, 33411 |
| Mail Address: | % VARGOFF GROUP, INC., 76 WESTECUNK DR., ROYAL PALM BCH., FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOFFMAN, GEORGE | Director | 6989 LUPIN LANE, LAKE WORTH, FL |
| VARGAS, EDWIN A. | Secretary | 76 WESTECUNK DRIVE, ROYAL PALM BEACH, FL |
| FRANK, ERNEST H. | President | 863 KERRY DOWN CIR., MELBOURNE, FL |
| FRANK, ERNEST H. | Director | 863 KERRY DOWN CIR., MELBOURNE, FL |
| GOFFMAN, GEORGE | Vice President | 6989 LUPIN LANE, LAKE WORTH, FL |
| VARGAS, EDWIN A. | Treasurer | 76 WESTECUNK DRIVE, ROYAL PALM BEACH, FL |
| VARGAS, EDWIN A. | Director | 76 WESTECUNK DRIVE, ROYAL PALM BEACH, FL |
| VARGAS, EDWIN A. | Agent | 76 WESTECUNK DR., ROYAL PALM BCH., FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-11 | % VARGOFF GROUP, INC., 76 WESTECUNK DR., ROYAL PALM BCH., FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-11 | % VARGOFF GROUP, INC., 76 WESTECUNK DR., ROYAL PALM BCH., FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-11 | VARGAS, EDWIN A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-11 | 76 WESTECUNK DR., ROYAL PALM BCH., FL 33411 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
